Compliance for Insurance Companies
With the ACTICO software module Name Matching Customer (NMC) millions of customer and partner data can be checked with sanctions lists. Find out why a top 5 insurance company in Germany has chosen ACTICO.
With the ACTICO software module Name Matching Customer (NMC) millions of customer and partner data can be checked with sanctions lists. Find out why a top 5 insurance company in Germany has chosen ACTICO.
The company, which is one of the five largest insurance companies in Germany, offers its private and corporate customers individual insurance policies and distributes them in several European countries.
Insurers face the daily challenge of having to check their customer data against blacklists. In doing so, they meet regulatory compliance requirements, achieve transparency with regard to their customer base, and help shore up their reputation.
In order to fulfill their compliance obligations, insurers must regularly check their complete data inventory.
The insurer decided to use the software module Name Matching Customer (NMC) from ACTICO. One reason for this is the possible integration of multiple sanctions lists and thereby the ensurance of high-performance even for extremely high volumes of data.
"My impression is that ACTICO has delivered an all-round trouble free package. We are 100 percent convinced that we've made the right choice with Name Matching Customer software and ACTICO as a partner."
KfW Group accelerates customer profiling and onboarding by centralizing compliance applications.
Swiss Life is strengthening its security standard for combating money laundering.